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AI Accelerated Financial Crime Operations

CDD, screening, and transaction monitoring as repeatable, regulator-ready processes, built and delivered by financial crime experts, accelerated with agentic AI and automation.

Years Experience: 9+
Cases Completed: 1 million+
Projects Completed: 115+

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Why Nexus AML

  • Highly competitive transactional pricing model driven by our unique operating model, and able to effectively compete with even in house offshore captives' teams
     

  • ​Our current engagements have QC scores at 98-99%​
     

  • Real time management and reporting of volume and SLA performance, that ensures delivery is optimised against forecasts and unexpected volumes can be managed within SLA
     

  • ​Technology built by fincrime SMEs

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© 2026 Nexus AML Limited is a company registered in England and Wales with company number 07022588. Registered office address: 34 Lime Street, London, EC3M 7AT.

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